Dick Brothers Forestry Limited

General information

Name:

Dick Brothers Forestry Ltd

Office Address:

Carlisle Sawmills Cargo CA6 4BA Carlisle

Number: 11292634

Incorporation date: 2018-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Dick Brothers Forestry was created on 2018-04-05 as a Private Limited Company. The firm's office could be gotten hold of in Carlisle on Carlisle Sawmills, Cargo. If you need to reach the firm by mail, its area code is CA6 4BA. The company registration number for Dick Brothers Forestry Limited is 11292634. The company's present name is Dick Brothers Forestry Limited. The firm's previous customers may recognize this firm as Fcfm Group Investments V, which was in use up till 2018-11-01. The firm's registered with SIC code 2200 and has the NACE code: Logging. Dick Brothers Forestry Ltd filed its latest accounts for the period up to Saturday 31st December 2022. The latest annual confirmation statement was submitted on Tuesday 7th February 2023.

In order to meet the requirements of its customer base, the firm is consistently guided by a number of three directors who are Graeme K., Harry S. and Alan M.. Their successful cooperation has been of critical use to this specific firm for one year.

  • Previous company's names
  • Dick Brothers Forestry Limited 2018-11-01
  • Fcfm Group Investments V Limited 2018-04-05

Financial data based on annual report

Company staff

Graeme K.

Role: Director

Appointed: 04 September 2023

Latest update: 30 December 2023

Harry S.

Role: Director

Appointed: 04 September 2023

Latest update: 30 December 2023

Alan M.

Role: Director

Appointed: 11 November 2020

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm are: Db Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Earlston at East End, TD4 6JA and was registered as a PSC under the reg no Sc679951.

Db Holdco Limited
Address: Bsw Timber East End, Earlston, TD4 6JA, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies For England And Wales
Registration number Sc679951
Notified on 11 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Faro Capital Limited
Address: 39 Sloane Street, London, SW1X 9LP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Companies House
Registration number 09610476
Notified on 1 April 2020
Ceased on 11 November 2020
Nature of control:
over 1/2 to 3/4 of shares
Fcfm Group Limited
Address: 39 Sloane Street, London, SW1X 9LP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 5 April 2018
Ceased on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-05
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 2200 : Logging
6
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